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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />HOUSING AND <br />REDEVELOPMENT AUTHORITY <br />OF THE CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Secretary of the Board of <br />Commissioners of the Housing and Redevelopment Authority of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br />extract of minutes with the original minutes of a meeting of the Board of Commissioners held on <br />the date therein indicated, which are on file and of record in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same relates to a Resolution <br />Recommending Authorizing the Rental of Certain Units in the Bluff Block Development. <br />WITNESS my hand as such Secretary of the Board of Commissioners of the Housing and <br />Redevelopment Authority of the City of Elk River, Minnesota this 6th day of October, 2008. <br />Secretary <br />2238719x1 3 <br />